The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Green, Steven Frederick
    Producer born in April 1966
    Individual (10 offsprings)
    Officer
    1988-08-31 ~ now
    OF - director → CIF 0
    Mr Steven Frederick Green
    Born in April 1966
    Individual (10 offsprings)
    Person with significant control
    2021-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Marner, Matthew Reid
    Director born in September 1978
    Individual (10 offsprings)
    Officer
    2022-11-19 ~ now
    OF - director → CIF 0
    Marner, Matthew Reid
    Individual (10 offsprings)
    Officer
    2003-10-31 ~ now
    OF - secretary → CIF 0
    Mr Matthew Reid Marner
    Born in September 1978
    Individual (10 offsprings)
    Person with significant control
    2021-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    G AND M VIDEO LTD
    C/o Video Europe Ltd, Studio 3, Battersea Studios, 82 Silverthorne Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mr Steven Frederick Green
    Born in April 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Whatton, John David
    Producer born in March 1945
    Individual
    Officer
    ~ 2000-04-03
    OF - director → CIF 0
    Whatton, John David
    Individual
    Officer
    ~ 1994-10-06
    OF - secretary → CIF 0
  • 3
    Mrs Natalie Green
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Goodman, Michael Nicolas
    Individual
    Officer
    1994-10-06 ~ 2003-10-31
    OF - secretary → CIF 0
  • 5
    Evans, Khadijah Anise Osmani
    Producer born in September 1949
    Individual
    Officer
    ~ 2000-04-03
    OF - director → CIF 0
  • 6
    La Motte, Richard Mark
    Engineer born in September 1961
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2007-09-01
    OF - director → CIF 0
  • 7
    Studio 3, Ground Floor Battersea Studios, 82 Silverthorne Road, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-04-30 ~ 2021-04-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

VIDEO EUROPE LTD

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 3 ordinary share
12022-05-01 ~ 2023-04-30
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Class 2 ordinary share
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
14,278,632 GBP2023-04-30
17,037,418 GBP2022-04-30
Fixed Assets
14,278,632 GBP2023-04-30
17,037,418 GBP2022-04-30
Debtors
4,407,068 GBP2023-04-30
5,325,124 GBP2022-04-30
Cash at bank and in hand
405,994 GBP2023-04-30
329,596 GBP2022-04-30
Current Assets
4,813,062 GBP2023-04-30
5,654,720 GBP2022-04-30
Net Current Assets/Liabilities
-720,096 GBP2023-04-30
-1,429,253 GBP2022-04-30
Total Assets Less Current Liabilities
13,558,536 GBP2023-04-30
15,608,165 GBP2022-04-30
Net Assets/Liabilities
2,724,650 GBP2023-04-30
1,083,953 GBP2022-04-30
Equity
Called up share capital
576,511 GBP2023-04-30
576,511 GBP2022-04-30
Share premium
21,461 GBP2023-04-30
21,461 GBP2022-04-30
Revaluation reserve
520,359 GBP2023-04-30
781,790 GBP2022-04-30
Capital redemption reserve
82,867 GBP2023-04-30
82,867 GBP2022-04-30
Retained earnings (accumulated losses)
1,523,452 GBP2023-04-30
-378,676 GBP2022-04-30
Equity
2,724,650 GBP2023-04-30
1,083,953 GBP2022-04-30
Average Number of Employees
162022-05-01 ~ 2023-04-30
202021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Net goodwill
112,500 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
112,500 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
317,157 GBP2023-04-30
317,157 GBP2022-04-30
Plant and equipment
34,339,649 GBP2023-04-30
37,814,922 GBP2022-04-30
Furniture and fittings
1,005,513 GBP2023-04-30
993,633 GBP2022-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-6,799,991 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
294,934 GBP2023-04-30
289,378 GBP2022-04-30
Plant and equipment
20,396,484 GBP2023-04-30
21,134,337 GBP2022-04-30
Furniture and fittings
863,710 GBP2023-04-30
828,259 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,556 GBP2022-05-01 ~ 2023-04-30
Plant and equipment
3,389,245 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
35,451 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,127,098 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Improvements to leasehold property
22,223 GBP2023-04-30
27,779 GBP2022-04-30
Plant and equipment
13,943,165 GBP2023-04-30
16,680,585 GBP2022-04-30
Furniture and fittings
141,803 GBP2023-04-30
165,374 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
375,042 GBP2023-04-30
387,599 GBP2022-04-30
Computers
13,063 GBP2023-04-30
8,239 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
36,050,424 GBP2023-04-30
39,521,550 GBP2022-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-72,092 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Disposals
-6,872,083 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
212,742 GBP2023-04-30
230,510 GBP2022-04-30
Computers
3,922 GBP2023-04-30
1,648 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,771,792 GBP2023-04-30
22,484,132 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
38,211 GBP2022-05-01 ~ 2023-04-30
Computers
2,274 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,470,737 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-55,979 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,183,077 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Motor vehicles
162,300 GBP2023-04-30
157,089 GBP2022-04-30
Computers
9,141 GBP2023-04-30
6,591 GBP2022-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,076,348 GBP2023-04-30
3,352,698 GBP2022-04-30
Other Debtors
Amounts falling due within one year, Current
1,330,720 GBP2023-04-30
1,972,426 GBP2022-04-30
Debtors
Amounts falling due within one year, Current
4,407,068 GBP2023-04-30
5,325,124 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
697,263 GBP2023-04-30
264,760 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Current
3,322,244 GBP2023-04-30
4,326,765 GBP2022-04-30
Trade Creditors/Trade Payables
Current
1,034,741 GBP2023-04-30
1,356,002 GBP2022-04-30
Other Taxation & Social Security Payable
Current
133,708 GBP2023-04-30
868,100 GBP2022-04-30
Other Creditors
Current
345,202 GBP2023-04-30
268,346 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
2,827,297 GBP2023-04-30
1,750,000 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Non-current
7,386,344 GBP2023-04-30
12,012,826 GBP2022-04-30
Between one and five year, hire purchase agreements
7,386,344 GBP2023-04-30
12,012,826 GBP2022-04-30
hire purchase agreements
10,708,588 GBP2023-04-30
16,339,591 GBP2022-04-30
Bank Overdrafts
Secured
247,263 GBP2023-04-30
264,760 GBP2022-04-30
Total Borrowings
Secured
10,955,851 GBP2023-04-30
16,604,351 GBP2022-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
620,245 GBP2023-04-30
761,386 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
510,000 shares2023-04-30
  • VIDEO EUROPE LTD
    Info
    Registered number 01097889
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 1973-02-22 (52 years 3 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.